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Keywords: Investigations, Compliance , Location: New York City, NY

Page: 10

SIU Investigator

Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied... Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation...

Company: Allied Universal
Location: Queens, NY
Posted Date: 19 Dec 2024
Salary: $32 - 38 per hour

Antitrust and Competition Sr. Associate Attorney/Counsel (HSR Specialist)

represents clients across industries in compliance, counseling, and enforcement actions. With lawyers who have held leadership..., and compliance. Strong knowledge of U.S. antitrust enforcement policies and procedures; familiarity with international antitrust...

Company: Pernini Legal
Location: New York City, NY
Posted Date: 19 Dec 2024

Antitrust and Competition Sr. Associate Attorney/Counsel (HSR Specialist)

represents clients across industries in compliance, counseling, and enforcement actions. With lawyers who have held leadership..., and compliance. Strong knowledge of U.S. antitrust enforcement policies and procedures; familiarity with international antitrust...

Posted Date: 19 Dec 2024

All Levels, Construction Projects and Assets, Claims and Disputes | Forensic & Litigation Consulting | Multiple Locations

, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic... of business Oversee processes for the successful execution and management of large capital projects Conduct contract compliance...

Company: FTI Consulting
Location: New York City, NY
Posted Date: 19 Dec 2024
Salary: $71000 - 95000 per year

All Levels, Construction Projects and Assets, Claims and Disputes | Forensic & Litigation Consulting | Multiple Locations

, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic... of business Oversee processes for the successful execution and management of large capital projects Conduct contract compliance...

Company: FTI Consulting
Location: New York City, NY
Posted Date: 18 Dec 2024
Salary: $71000 - 95000 per year

Field Claims Adjuster

exceptional service while upholding the highest standards of professionalism and compliance. Explore more about our commitment... instructions to determine coverage. - Conduct thorough investigations, gather official reports as needed, and inspect physical...

Posted Date: 18 Dec 2024

Antitrust and Competition Sr. Associate Attorney/Counsel (HSR Specialist)

represents clients across industries in compliance, counseling, and enforcement actions. With lawyers who have held leadership..., and compliance. Strong knowledge of U.S. antitrust enforcement policies and procedures; familiarity with international antitrust...

Posted Date: 18 Dec 2024

Field Claims Adjuster

exceptional service while upholding the highest standards of professionalism and compliance. Explore more about our commitment... instructions to determine coverage. - Conduct thorough investigations, gather official reports as needed, and inspect physical...

Posted Date: 18 Dec 2024

Antitrust and Competition Sr. Associate Attorney/Counsel (HSR Specialist)

represents clients across industries in compliance, counseling, and enforcement actions. With lawyers who have held leadership..., and compliance. Strong knowledge of U.S. antitrust enforcement policies and procedures; familiarity with international antitrust...

Posted Date: 18 Dec 2024

Senior Director, Data Insights and Forensics

Compliance and Investigations global leader and broader C&DR leadership. Essential Traits: A minimum of 12 years' work... are experienced advisors built on Kroll's DNA of risk and investigations. Traditional technologists (forensics, data analysis...

Company: Kroll
Location: New York City, NY
Posted Date: 18 Dec 2024

HSSE Manager

compliance, environmental management, and safety protocols to a role that promises both stability and excitement... in compliance with all operational, client, and regulatory requirements. Support sites during audits from clients, corporate, HSSE...

Posted Date: 18 Dec 2024
Salary: $90000 - 100000 per year

Litigation Assistant

, investigations, and other pertinent materials to prepare for mitigation and/or litigation. Litigation Assistants will also help... and law issues, including compliance with discovery law Review discovery to locate potential sources of other evidence...

Posted Date: 18 Dec 2024
Salary: $62400 - 95555 per year

Mechanical Designer

testing, photographing, and creating hand-sketches. Observes/ tracks work in progress to ensure compliance with project... prepared by third party entities. Perform inspections, including site investigations, data collection, analysis, to determine...

Company: The Falcon Group
Location: New York City, NY
Posted Date: 18 Dec 2024
Salary: $80000 - 105000 per year

Credit Analyst - Automotive

Managers in preparing and presenting credit requests for Credit Approval. Maintaining a compliance monitoring and financial..., contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date....

Company: U.S. Bank
Location: New York City, NY
Posted Date: 18 Dec 2024
Salary: $92140 - 119240 per year

Deputy BSA / AML Officer

guidance on investigations, compliance processes, and regulatory issues. Assist in managing the department's workflow... as a liaison for internal and external audits, as well as regulatory examinations. Lead and manage North America's compliance...

Company: Adyen
Location: New York City, NY
Posted Date: 18 Dec 2024
Salary: $150000 - 185000 per year

Associate Principal/Principal (Forensic Accounting)

expertise and data analytics capabilities in complex litigation, cyber security incident response, internal and compliance... investigations, and white-collar defense matters. Companies and their legal counsel routinely call upon us to investigate a broad...

Posted Date: 18 Dec 2024

Export Controls & Sanctions - Senior Manager

Industry/Sector IMA X-Sector Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level... to help our clients manage their national security regulatory compliance obligations. Our team supports companies...

Company: PwC
Location: New York City, NY
Posted Date: 18 Dec 2024

Dir, Blockchain, Digital Currency, MLRO

, each other, and our communities. Summary: What you need to know about the role Regulatory compliance resides in the Global Financial Crimes (GFC...), Partnership, and Network Compliance organization that fosters strong compliance culture, executes second line of defense...

Company: PayPal
Location: New York City, NY
Posted Date: 17 Dec 2024

People and Culture Business Partner

engagement and performance issues. Manage employee relations matters, including investigations, disciplinary actions... and deliver training programs to build HR capability across the organization. Ensure compliance with HR policies, procedures...

Posted Date: 17 Dec 2024

OPE Principal Engineer

) and pipeline stages to guide developers on digital policies and avoid violations. The OPE Deployment Compliance Gate certifies... selected developers for compliance, enabling automated pre-approved releases. Role Summary: Position: OPE Principal Engineer...

Posted Date: 17 Dec 2024